Imaginati Ltd

Active05001597 Private limited company
Incorporated
22 December 2003 (22 years)
Previously known as
Elysium Business Technologies Ltd (until 21 December 2023)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Accounts type
Micro entity
Region
East Midlands
Address
2 Bath Road
Kettering
NN16 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gosling, Katherine
Secretary · Appointed 22 December 2003
British
Director · Appointed 22 December 2003
British
Born August 1963 (63)
Officer history (2 former)
29 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 December 2003
Appointed Gosling, Katherine as Secretary
22 December 2003
Appointed Gosling, Andrew David as Director
22 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11529998
Former controllers (1)
20 November 2023
Ceased Andrew David Gosling — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Heatsense Cables Limited Owns 75–100% of shares
Towpath Group Ltd Owns 75–100% of shares (as a trust)
Canal Wholesale Supplies Ltd Owns 75–100% of shares (as a firm)
Imaginati Ltd This company Owns 75–100% of shares
Waterways Publishing Ltd Owns 75–100% of shares

Financials

Net Assets
(£70,545)
Employees
1
Debt Ratio
425%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 (£55,283) (£52,783) (£60,449) (£70,545)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,854£14,606£0£52
Current Assets£8,863£15,680£2,167£3,385£1,540£5,988
Creditors (< 1 year)£90,146£88,016£51,267£52,093£51,690£50,315
Creditors (> 1 year)£2,116£2,719£3,472£4,075£5,133
Net Current Assets(£81,283)(£72,336)(£48,708)(£50,150)(£44,327)
Net Assets(£70,545)(£60,449)(£52,783)(£55,283)
Shareholder Funds(£70,545)(£60,449)(£52,572)(£52,783)(£55,283)(£44,275)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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